Statements: MAYRA RIVERA

Canonical ID: NK-h44XrEKqG9iREBQGzCE3Py · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tocoa	eng	us_ofac_sdn	`ofac-16177`	2023-11-17
`Person:addressEntity`	`addr-337547f7ea6c0c069f2d4ac940d1427b09cceb9f`	eng	us_ofac_sdn	`ofac-16177`	2023-11-02
`Person:alias`	Mayra RIVERA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:birthDate`	1976-12-17	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:birthDate`	1975-12-17	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:birthPlace`	Tocoa, Colon, Honduras	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:country`	hn	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:firstName`	Mayra	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:firstName`	Maira	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:id`	25d7df267e88d4a14020fdaddbd01b8bcca98300	eng	us_ofac_sdn	`ofac-16177`	2025-06-02
`Person:idNumber`	0209-1976-00026	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:lastName`	RIVERA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:lastName`	RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:middleName`	Lizeth	eng	us_ofac_sdn	`ofac-16177`	2024-10-11
`Person:name`	Maira Lizeth RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16177`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16177	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16177`	2023-04-20